| Name: | SMS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Nov 2013 (11 years ago) |
| Organization Date: | 14 Nov 2013 (11 years ago) |
| Last Annual Report: | 02 Apr 2025 (18 days ago) |
| Managed By: | Members |
| Organization Number: | 0872139 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 895 LOUISVILLE ROAD, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| SHEILA GHRAYIB | Organizer |
| Name | Role |
|---|---|
| SHEILA GHRAYIB | Registered Agent |
| Name | Role |
|---|---|
| Sheila GHrayib | Member |
| Samir Alya | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | LCC414478 | Limited Check Casher | Closed - Withdrawn Application | - | - | - | - | 1232 Versailles RoadLexington , KY 40508 |
| Department of Alcoholic Beverage Control | 037-NQ-4280 | NQ Retail Malt Beverage Package License | Active | 2024-06-07 | 2014-01-15 | - | 2025-06-30 | 895 Louisville Rd, Frankfort, Franklin, KY 40601 |
| Name | File Date |
|---|---|
| Annual Report | 2025-04-02 |
| Annual Report | 2024-04-02 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-04-07 |
| Annual Report | 2021-06-15 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-06-07 |
| Annual Report | 2017-05-08 |
| Annual Report | 2016-05-29 |
Sources: Kentucky Secretary of State
